DOSSIERS / IVAN TCHERKASSOF
← SearchExport PDF
Sole trader dossier

IVAN TCHERKASSOF

FRANCE · SOLE TRADER · INCORPORATED 1994-07-18
KYBE ID: FR-399474907 · 399474907 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IVAN TCHERKASSOF
fr_inpi
399474907
fr_inpi
dissolved
fr_inpi
1994-07-18
fr_inpi
2016-12-25
fr_inpi
50 RUE DES FRANCS BOURGEOIS, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIR DE JEUactiveALICE AUDOUIN CONSEILdissolvedALICE CHARLOTTE AUDOUINdissolvedANASTASSIA ESTELLE ASSOULINEactiveART OF CHANGE 21activeBEATRICE LEBAILLYactiveBERTRAND GARRETAactiveCAMILLE TARBOURIECHactiveCOOMY AGBOHESE OGBEWELEactiveDENIS LASCEVEactiveFONDS DE DOTATION HESSEDactiveFONDS DE DOTATION MAC DISHactiveJEAN PAUL BRUGIEREdissolvedJENNA ELENA CALLEWAERTdissolvedJONATHAN WILLIAM WARDactiveKEVIN AZIZIactiveLEA CHARTONdissolvedMARYLL TORCOLdissolvedMYRIAM WARTSKIactive[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off